Magnus Design Limited in SOUTHEND-ON-SEA - SS1 2WS

You are here: bizstats.co.uk > a-z index > M list > MA list > MAG list > MAGN list

Magnus Design Limited SOUTHEND-ON-SEA

Magnus Design started in year 1991 as Private Limited Company with registration number 02608784. The Magnus Design company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Southend-on-sea at 16-18 Warrior Square. Postal code: SS1 2WS.

The company has 2 directors, namely Fintan H., Katharine M.. Of them, Katharine M. has been with the company the longest, being appointed on 11 April 2016 and Fintan H. has been with the company for the least time - from 31 December 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Magnus Design Limited Address / Contact

Office Address	16-18 Warrior Square
Town	Southend-on-sea
Post code	SS1 2WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02608784
Date of Incorporation	Wed, 8th May 1991
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Fintan H.

Position: Director

Appointed: 31 December 2021

Katharine M.

Position: Director

Appointed: 11 April 2016

Edward G.

Position: Director

Appointed: 24 June 2019

Resigned: 10 December 2019

Michelle J.

Position: Director

Appointed: 15 July 2015

Resigned: 07 January 2016

Paul M.

Position: Director

Appointed: 24 April 2013

Resigned: 11 April 2016

Piers D.

Position: Director

Appointed: 20 May 2010

Resigned: 10 January 2022

Peter G.

Position: Director

Appointed: 28 February 2002

Resigned: 15 July 2015

Nicholas G.

Position: Director

Appointed: 28 February 2002

Resigned: 15 July 2015

Nicholas G.

Position: Secretary

Appointed: 28 February 2002

Resigned: 15 December 2014

Michael J.

Position: Director

Appointed: 30 January 2002

Resigned: 28 February 2002

Philip N.

Position: Director

Appointed: 30 January 2002

Resigned: 28 February 2002

Adrian N.

Position: Director

Appointed: 14 February 1997

Resigned: 30 January 2002

Robert T.

Position: Director

Appointed: 14 February 1997

Resigned: 30 January 2002

Simon M.

Position: Secretary

Appointed: 14 February 1997

Resigned: 28 February 2002

Keith C.

Position: Director

Appointed: 14 February 1997

Resigned: 30 June 1997

Stephen R.

Position: Director

Appointed: 14 February 1997

Resigned: 30 January 2002

Ian F.

Position: Director

Appointed: 17 February 1993

Resigned: 14 February 1997

Richard S.

Position: Director

Appointed: 17 February 1993

Resigned: 14 February 1997

Stephen M.

Position: Director

Appointed: 17 February 1993

Resigned: 14 February 1997

Joseph R.

Position: Director

Appointed: 17 February 1993

Resigned: 14 February 1997

Richard S.

Position: Secretary

Appointed: 17 February 1993

Resigned: 14 February 1997

Anthony H.

Position: Director

Appointed: 17 February 1993

Resigned: 14 February 1997

Richard K.

Position: Director

Appointed: 08 May 1991

Resigned: 17 February 1993

Richard K.

Position: Secretary

Appointed: 08 May 1991

Resigned: 17 February 1993

Michael E.

Position: Director

Appointed: 08 May 1991

Resigned: 17 February 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Long Term Reversions (Gloucester) Limited from Southend-On-Sea, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nicholas G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Long Term Reversions (Gloucester) Limited

16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	05488298
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas G.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Peter G.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

The Frank Gould 1998 No1 Settlement

16-18 Warrior Square, Southend-On-Sea, SS1 2WS, England

Legal authority	English Trust Law
Legal form	Trust
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31

Balance Sheet
Current Assets	858 694	872 190
Debtors	1 437	14 933
Net Assets Liabilities	704 722	709 312
Other Debtors	2	2
Total Inventories	857 257	857 257

Other
Amounts Owed By Related Parties		13 448
Amounts Owed To Group Undertakings	8 239
Creditors	8 239
Net Current Assets Liabilities	850 455	872 190
Provisions For Liabilities Balance Sheet Subtotal	145 733	162 878
Trade Debtors Trade Receivables	1 435	1 483

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 5th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 5th, January 2024	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 6th, January 2023	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 3rd, November 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 15th, October 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 2nd, January 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 15th, November 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 20th, December 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2012 filed on: 4th, January 2013	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (13 pages)
AA	Accounts made up to March 31, 2009 filed on: 3rd, January 2010	accounts	Free Download (13 pages)
AA	Accounts made up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (15 pages)
AA	Accounts made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2006 filed on: 8th, February 2007	accounts	Free Download (15 pages)
AA	Accounts made up to March 31, 2006 filed on: 8th, February 2007	accounts	Free Download (15 pages)
AA	Accounts made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (13 pages)
AA	Accounts made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 5th, February 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 5th, February 2004	accounts	Free Download (6 pages)
AA	Accounts made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (12 pages)
AA	Accounts made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (12 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 29th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 29th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2001 filed on: 14th, August 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2001 filed on: 14th, August 2001	accounts	Free Download (6 pages)
AA	Accounts made up to February 29, 2000 filed on: 29th, November 2000	accounts	Free Download (7 pages)
AA	Accounts made up to February 29, 2000 filed on: 29th, November 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 1999 filed on: 5th, July 1999	accounts	Free Download
AA	Dormant company accounts made up to February 28, 1999 filed on: 5th, July 1999	accounts
AA	Accounts made up to February 28, 1998 filed on: 17th, December 1998	accounts	Free Download (8 pages)
AA	Accounts made up to February 28, 1998 filed on: 17th, December 1998	accounts	Free Download (8 pages)
AA	Accounts made up to February 28, 1997 filed on: 6th, January 1998	accounts	Free Download (9 pages)
AA	Accounts made up to February 28, 1997 filed on: 6th, January 1998	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/09/97 to 28/02/97 filed on: 16th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 28/02/97 filed on: 16th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1996 filed on: 12th, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1996 filed on: 12th, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1995 filed on: 6th, December 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1995 filed on: 6th, December 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1994 filed on: 20th, December 1994	accounts
AA	Dormant company accounts made up to May 31, 1994 filed on: 20th, December 1994	accounts	Free Download
AA	Dormant company accounts made up to May 31, 1994 filed on: 20th, December 1994	accounts
AA	Dormant company accounts made up to September 30, 1994 filed on: 20th, December 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 30/09 filed on: 16th, December 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 30/09 filed on: 16th, December 1994	accounts
AA	Dormant company accounts made up to May 31, 1993 filed on: 23rd, February 1994	accounts
AA	Dormant company accounts made up to May 31, 1993 filed on: 23rd, February 1994	accounts	Free Download
AA	Dormant company accounts made up to May 31, 1992 filed on: 12th, November 1992	accounts	Free Download
AA	Dormant company accounts made up to May 31, 1992 filed on: 12th, November 1992	accounts

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.